aop
ad

Five plumbers arrested through HMRC clampdown

by Jaimie Kaffash

More from this author

16 Aug 2011

Plumbers offered amnesty from the taxman

FIVE PEOPLE have been arrested as part of HM Revenue & Customs crackdown on plumbers who are failing to pay their taxes.

HMRC announced that, alongside the five criminal investigations, around 600 plumbers are under investigation. None of these investigations involves any of the 600 people that came forward as part of the Plumber Tax Safe Plan, it is understood. Some of the plumbers under investigation owe up to £150,000, HMRC has confirmed.

More raids are taking place over the coming weeks in Yorkshire, Kent, Cambridgeshire, Tyne & Wear, Midlands and South Wales.

John Pointing, assistant director of HMRC criminal investigations, said this was the culmination of months of work by HMRC. "We provided a chance for those we have arrested, and the 600 we are investigating, to come forward voluntarily and put things right," he said. "These arrests send a clear message that HMRC will take action against those who choose not to come forward and pay the tax they owe."

Mike Wells, director of HMRC's risk and intelligence service, said: "These arrests are just the start. HMRC is considering hundreds of further cases for criminal investigation in the plumbing and medical professions. Some people may have thought we were bluffing when we said we have information that we will use to prosecute tax evasion."

Visitor comments Add your comment

display:none

Add your comment

We won't publish your address


By submitting a comment you agree to abide by our Terms & Conditions

Your comment will be moderated before publication

Submit

Newsletters

Get the latest financial news sent directly to your inbox

  • Best Practice
  • Business
  • Daily Newsletter
  • Essentials

Careers

Search for jobs
Click to search our database of all the latest accountancy roles

Create a profile
Click to set up your profile and let the best recruiters find you

Jobs by email
Sign up to receive regular updates with the latest roles suitable for you

Briefings

Supplier Statement Reconciliations cover

Supplier statement reconciliations: Manual chore or critical value adding process?

By looking at the reasons supplier statements became unfashionable, and the reasons why it is different today, this paper delves into the many benefits that can be obtained by automating the process.

7 Building Blocks cover

7 building blocks for business growth

Having a real and true view of your organisation’s current financial position, and having the right systems and processes in place, will ensure that you can make strong choices and are ready to capitalise on opportunities